windeln.de SE - AGM Information 2020

News Details

Corporate | 19 June 2020 19:55

windeln.de SE: Statement of the Supervisory Board on the election proposal pursuant to Section 127 German Stock Corporation Act regarding agenda item 5 of the Annual General Meeting on June 24, 2020

DGAP-News: windeln.de SE / Key word(s): AGM/EGM

19.06.2020 / 19:55

The issuer is solely responsible for the content of this announcement.

Munich, June 19, 2020: The supervisory board of windeln.de SE (the “Company”) has issued a statement on the election proposal pursuant to Section 127 German Stock Corporation Act regarding agenda item 5 of the Annual General Meeting on June 24, 2020. The statement is available on the Company’s website under https://corporate.windeln.de/ in the section “Investor Relations”, “Annual General Meeting”.

Corporate Communications

Judith Buchholz

Phone: +49 (89) 41 61 71 52 75

email: [email protected]

About windeln.de

windeln.de is one of the leading online retailers for baby, toddler and children’s products in Europe. The Group also operates a successful e-commerce business with products for babies and toddlers for customers in China. The broad product portfolio includes everything from diapers, baby food, children’s furniture, toys, clothes and strollers to child car seats. windeln.de was founded in October 2010. The Company has been listed in the Prime Standard of the Frankfurt Stock Exchange since May 6, 2015. For more information, go to https://corporate.windeln.de/ .

Our shops : www.windeln.de , www.windeln.ch , www.bebitus.es , www.bebitus.pt , www.bebitus.fr , www.windeln.com.cn , https://windelnde.tmall.hk/

19.06.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	windeln.de SE
	Hofmannstr.51
	81379 Munich
	Germany
Phone:	089 / 416 17 15-0
Fax:	089 / 416 17 15-11
E-mail:	[email protected]
Internet:	www.windeln.de
ISIN:	DE000WNDL201
WKN:	WNDL20
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1074845